In a virtual world fraught with risks of impersonation fraud, we do instant verifications of members keeping online communities and P2P marketplaces credible through technologies

  • that enable authentication and verification of digital documents,
  • read data from sources ranging from government records, social media profiles,
  • authenticating them with systems running on data sciences and artificial intelligence

IDfy enhances community credibility

Early fraud detection


With instant and realtime results on checks and early warning signals through advanced data algorithms.

Digital process


With technologies to identify and authenticate digital documents and APIs that run realtime checks across multiple sources.

Realtime updates


With complete access to our portal, you have realtime updates to all cases, with insights and reports available on a click.

Our products for marketplaces and communities



Industry leaders who trust us



To know more about technology deployment for customer safety in new economy services companies, send a mail to Alexendra on alexendra@idfy.com